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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dip. Chris White" <ecobankplc54@gmail.com>
Reply-To: agentchriswhite10@gmail.com
Date: Wed, 8 Feb 2017 10:27:10 +0100
Subject: Attention: Please: Your Abandoned Package For Delivery.

Attention: Please

Your Abandoned Package For Delivery.

I have very vital information to give to you, but first I must have
your trust before I review it to you because it may cost me my job,so
I need somebody that I can trust for me to be able to review the
secret to you.

I am Agent Chris white, Interim Head of Inspection Luggage/Baggage
here at John FK International Airport USA, During my recent withheld
package routine check at the Airport Storage Vault 0n 08/01/2017, I
discovered an abandoned shipment from a Diplomat from Africa and when
scanned it revealed an undisclosed sum of money in a Metal Trunk Box
weighing approximately 110kg.The consignment was abandoned because the
Contents of the consignment was not properly declared by the consignee
as “MONEY” rather it was declared as personal effect to avoid
interrogation and also the inability of the diplomat to pay for the
United States Non Inspection Charges which is $3,700USD. On my
assumption the consignment is still left in our Storage Vault here at
the John FK International air port till date,the details of the
consignment including your name, your email address and the official
documents from the United Nations office in Geneva are tagged on the
Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment, as the Interim Head of Luggage/Baggage Unit, I will
advise you provide
(1) Your Full Name----------------------
(2) Your current Home address------------------
(3) Phone Number --------------
(4) Occupation-----------------
(5) Sex-----------------
(6) Age----------------
(7) Fax No----------------------
(8) Next Of kin name--------------
(9) Country--------------
(10) City-------------
(11) State-------------
And Nearest Airport to land , to enable me cross check if it
corresponds with the address on the official documents tagged.Note
that this consignment is supposed to have been returned to the United
States Treasury Department OR to its country of origin as unclaimed
delivery,I will not be able to receive your details on my official
email account,So in order words to enable me cross check your details,
I will advise you send the required details to my private email
address for quick processing and response,Once I confirm you as the
actual recipient of the trunk box, I can get everything concluded
within 48hours upon your acceptance and proceed to your address for
delivery.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment have not yet been return to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700US dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.

I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential.
Please get back to me via my private Email: (
agentchriswhite10@gmail.com ) for further directives:

You can call me on my telephone number and drop a message.
+1 510 2966000

Thank you.

Dip. Chris White

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